| # | Entity | Status | State |
|---|---|---|---|
| 1 | 40 920 684 890 M PONZE & N PONZE & N PONZE |
ABN Cancelled | NSW 2179 |
| 2 | 17 809 551 707 M PONZE & N PONZE |
ABN Cancelled | NSW 2170 |
| 3 | 37 688 702 724 NADIA PONZE |
ABN Active | NSW 2567 |
| 4 | 38 866 877 488 B.R MARTIN & J PONZE |
ABN Cancelled | NSW 2567 |
| 5 | 42 152 290 036 PONZ ARMIDALE PTY LTD |
ABN Cancelled | NSW 2350 |
| 6 | 54 966 246 767 MARCELLO PONZE |
ABN Cancelled | NSW 2567 |
| 7 | 57 403 431 958 The trustee for PONZ Unit Trust |
ABN Cancelled | NSW 2350 |
| 8 | 72 759 101 126 JULIANA RODRIGUES MONTEIRO PONZE |
ABN Active | WA 6005 |
| 9 | 95 650 594 287 The Trustee for The Ponze Family SMSF |
ABN Active | NSW 2570 |
| 10 | 96 311 603 811 The Trustee for The Ponze Discretionary Trust |
ABN Active | NSW 2570 |
| 11 | 96 611 661 593 M & N PONZE PTY LTD |
ABN Active | NSW 2170 |
| 12 | 15 668 442 969 RATTANAPORN PANJASIRI PONZ |
ABN Cancelled | NSW 2042 |